HomeMy WebLinkAbout1941-03-11 Min - BoardTruckee, Calif.
March II, I94I
The members of the Board of Directors of the Truckee
Public Utility District met in regular meeting at the office
of the District on Bain St., Truckee at 8 P.M., C.E.Smith,
president, presiding.
Upon roll call the following members were noted present:
W*F *Wilkie Jr. and C.E. Smith. ( B.Tonini , absent -out-of-town)
The minutes of the previous meeting were read and approved.
The following bills were read and on motion made and carried
were ordered paid:
Sierra Pacific Power Co. ---Feb Service----$966.89
Rose Miller----ofc. help------------------ 30.80
C..'dmunds--sal to Mar.B------------------- 60oOO
THefollowing communications were read :
From First National Bank of Oakdale under date of March4
relative to redeemtion of ail extra bond of the District--refered
to manager to obtain further information.
From TZ.Chamberlain under date March 8 enclosing proposals
for purchase of Truck also forms for use of bidders. After some dise
cussion it was decided that the needs of the District would require
a three-quarter ton truck with four speed transmission. It was moved
and carried that bids for the above would be advertised in the Sierra
Sun and opened for consideration at the regular Board meeting on
April I, 1941 and that the president and secretary fJM of the
Board be authorized to sign the proposals in the name of the District.
No further business appearing, Board adjourned,
r-
ex`officio secretary L]�refiii ent